Company NamePuremacintosh Limited
DirectorsChristopher Essex-Hill and Alan Geoffrey Drew
Company StatusActive
Company Number06576594
CategoryPrivate Limited Company
Incorporation Date25 April 2008(16 years ago)

Business Activity

Section JInformation and communication
SIC 62030Computer facilities management activities

Directors

Director NameMr Christopher Essex-Hill
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Crystal Palace Road
London
SE22 9EX
Director NameMr Alan Geoffrey Drew
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSilver Building 60 Dock Road
London
E16 1YZ
Secretary NameMr Christopher Essex-Hill
NationalityBritish
StatusCurrent
Appointed25 April 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Crystal Palace Road
London
SE22 9EX

Contact

Websitewww.puremacintosh.com

Location

Registered Address39 Crystal Palace Road
East Dulwich
London
Surrey
SE22 9EX
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardPeckham Rye
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£58,747
Cash£56,972
Current Liabilities£6,899

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return25 April 2023 (1 year ago)
Next Return Due9 May 2024 (1 week, 3 days from now)

Filing History

17 May 2023Total exemption full accounts made up to 5 April 2023 (6 pages)
26 April 2023Confirmation statement made on 25 April 2023 with no updates (3 pages)
13 September 2022Total exemption full accounts made up to 5 April 2022 (6 pages)
27 April 2022Confirmation statement made on 25 April 2022 with no updates (3 pages)
12 August 2021Total exemption full accounts made up to 5 April 2021 (6 pages)
6 May 2021Confirmation statement made on 25 April 2021 with updates (5 pages)
22 April 2021Director's details changed for Mr Alan Geoffrey Drew on 22 April 2021 (2 pages)
1 April 2021Resolutions
  • RES13 ‐ Authorised share capital be dispensed with and limits applied to directors authority 17/03/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
1 April 2021Memorandum and Articles of Association (22 pages)
1 April 2021Change of share class name or designation (2 pages)
15 September 2020Total exemption full accounts made up to 5 April 2020 (5 pages)
25 April 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
2 October 2019Total exemption full accounts made up to 5 April 2019 (5 pages)
30 April 2019Confirmation statement made on 25 April 2019 with updates (5 pages)
4 December 2018Total exemption full accounts made up to 5 April 2018 (5 pages)
30 April 2018Confirmation statement made on 25 April 2018 with updates (5 pages)
2 October 2017Total exemption full accounts made up to 5 April 2017 (5 pages)
2 October 2017Total exemption full accounts made up to 5 April 2017 (5 pages)
2 May 2017Confirmation statement made on 25 April 2017 with updates (7 pages)
2 May 2017Confirmation statement made on 25 April 2017 with updates (7 pages)
7 December 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
7 December 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
4 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(5 pages)
4 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(5 pages)
6 October 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
6 October 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
6 October 2015Total exemption small company accounts made up to 5 April 2015 (3 pages)
20 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(5 pages)
20 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(5 pages)
2 June 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
2 June 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
2 June 2014Total exemption small company accounts made up to 5 April 2014 (3 pages)
25 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(5 pages)
25 April 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(5 pages)
18 June 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
18 June 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
18 June 2013Total exemption small company accounts made up to 5 April 2013 (5 pages)
26 April 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
26 April 2013Director's details changed for Mr Alan Geoffrey Drew on 24 May 2012 (2 pages)
26 April 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
26 April 2013Director's details changed for Mr Alan Geoffrey Drew on 24 May 2012 (2 pages)
2 August 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
2 August 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
2 August 2012Total exemption small company accounts made up to 5 April 2012 (5 pages)
17 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
17 May 2012Registered office address changed from Lime Wharf Vyner Street London E2 9DJ United Kingdom on 17 May 2012 (1 page)
17 May 2012Registered office address changed from Lime Wharf Vyner Street London E2 9DJ United Kingdom on 17 May 2012 (1 page)
17 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
3 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
5 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
26 August 2010Total exemption full accounts made up to 5 April 2010 (5 pages)
26 August 2010Total exemption full accounts made up to 5 April 2010 (5 pages)
26 August 2010Total exemption full accounts made up to 5 April 2010 (5 pages)
19 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
19 May 2010Director's details changed for Mr Christopher Essex-Hill on 25 April 2010 (2 pages)
19 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
19 May 2010Director's details changed for Mr Christopher Essex-Hill on 25 April 2010 (2 pages)
19 January 2010Total exemption full accounts made up to 5 April 2009 (5 pages)
19 January 2010Previous accounting period shortened from 30 April 2009 to 5 April 2009 (3 pages)
19 January 2010Total exemption full accounts made up to 5 April 2009 (5 pages)
19 January 2010Previous accounting period shortened from 30 April 2009 to 5 April 2009 (3 pages)
19 January 2010Total exemption full accounts made up to 5 April 2009 (5 pages)
19 January 2010Previous accounting period shortened from 30 April 2009 to 5 April 2009 (3 pages)
8 May 2009Return made up to 25/04/09; full list of members (4 pages)
8 May 2009Return made up to 25/04/09; full list of members (4 pages)
25 April 2008Incorporation (13 pages)
25 April 2008Incorporation (13 pages)